MASON ADVISORY GROUP LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Professional services Management consultancy Activities of other holding companies n.e.c.
M

MASON ADVISORY GROUP LTD

Activities of other holding companies n.e.c.

Founded 20 Oct 2023 Active London, England 0 employees website.com
Professional services Management consultancy Activities of other holding companies n.e.c.

Previous Company Names

HAMSARD 3733 LIMITED 20 Oct 2023 — 4 Mar 2024
Accounts Submitted 11 Nov 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 4 Nov 2025 Next due 2 Nov 2026 6 months remaining
Net assets £55M
Total assets £55M
Total Liabilities £429K
Charges None No charges registered

Contact & Details

Contact

Registered Address

1-3 Pemberton Row 3rd Floor London EC4A 3BG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MASON ADVISORY GROUP LTD (15224484), an active professional services company based in London, England. Incorporated 20 Oct 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£54.52M

Total Liabilities

£428.71k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99,999 Shares £30.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 202479,999£24.00m£300
1 Mar 202420,000£6.00m£300

Officers

Officers

1 active 2 resigned
Status
Stephen John WatmoughDirectorBritishEngland631 Mar 2024Active

Shareholders

Shareholders (4)

Datatec Plc
80.0%
80,000
Stephen John Watmough
10.0%
10,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Datatec Plc

United Kingdom

Active
Notified 1 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

DATATEC PLC united kingdom
MASON ADVISORY GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
11 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
4 Nov 2025Confirmation StatementConfirmation statement made on 19 Oct 2025 with no updates
21 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
11 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

11 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

4 Nov 2025 Confirmation Statement

Confirmation statement made on 19 Oct 2025 with no updates

21 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/02/25

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

5 months ago on 11 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 11 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

5 months ago on 11 Nov 2025

Confirmation statement made on 19 Oct 2025 with no updates

5 months ago on 4 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

6 months ago on 21 Oct 2025